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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Ms Tasha Jenny Dolhanyk
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-06-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Scoglio, Gabriel Dylan, Mr.
    Born in March 1998
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5th, Floor, 7-10 Chandos Street Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 327 offsprings)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2013-11-12 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Tasha Jenny Dolhanyk
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Scoglio, Stefano
    Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-06 ~ 2024-11-08
    OF - Director → CIF 0
    Stefano Scoglio
    Born in March 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-02-16 ~ 2024-11-08
    PE - Has significant influence or controlCIF 0
  • 3
    Hogan, Claire Michelle
    Director born in March 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-04-17 ~ 2021-12-20
    OF - Director → CIF 0
  • 4
    Hogan, Annette Claire
    Director born in March 1948
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-11-12 ~ 2019-04-17
    OF - Director → CIF 0
  • 5
    Mr. Gabriel Dylan Scoglio
    Born in March 1998
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-04-25 ~ 2024-11-08
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

POLIPHYLIA HOLDINGS LIMITED

Previous name
NUTRIGEA INTERNATIONAL LIMITED - 2015-10-30
Standard Industrial Classification
70100 - Activities Of Head Offices
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
411,216 GBP2024-12-31
411,586 GBP2023-12-31
Debtors
Current
677,689 GBP2024-12-31
1,159,264 GBP2023-12-31
Cash at bank and in hand
144,880 GBP2024-12-31
183,200 GBP2023-12-31
Current Assets
822,569 GBP2024-12-31
1,342,464 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-721,988 GBP2024-12-31
Net Current Assets/Liabilities
100,581 GBP2024-12-31
902,071 GBP2023-12-31
Total Assets Less Current Liabilities
511,797 GBP2024-12-31
1,313,657 GBP2023-12-31
Net Assets/Liabilities
509,997 GBP2024-12-31
1,312,457 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-12-31
5,000 shares2023-12-31
Director Remuneration
122,234 GBP2024-01-01 ~ 2024-12-31
136,140 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • POLIPHYLIA HOLDINGS LIMITED
    Info
    NUTRIGEA INTERNATIONAL LIMITED - 2015-10-30
    Registered number 08772187
    icon of address5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2013-11-12 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • POLIPHYLIA HOLDINGS LIMITED
    S
    Registered number 08772187
    icon of address5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OCRAM ENGINEERING LIMITED - 2015-11-02
    icon of address5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -60,758 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-10-19 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.